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| Committees | Independence | |||
|---|---|---|---|---|
| Richard T. CarucciChair | Audit, Finance | Independent | 16 yr | Not disclosed |
| Clarence Otis, Jr.Director | Audit, Finance | Independent | 21 yr | Not disclosed |
| Juliana L. ChuggDirector | Governance and Corporate Responsibility, Talent and Compensation (Chair) | Independent | 16 yr | Not disclosed |
| Laura W. LangDirector | Finance, Talent and Compensation | Independent | 14 yr | Not disclosed |
| Matthew J. ShattockDirector | Governance and Corporate Responsibility (Chair), Talent and Compensation | Independent | 12 yr | Not disclosed |
| Mark S. HoplamazianDirector | Finance (Chair), Talent and Compensation | Independent | 10 yr | Not disclosed |
| Carol L. RobertsDirector | Audit (Chair), Finance | Independent | 8 yr | Not disclosed |
| Alex ChoDirector | Audit, Governance and Corporate Responsibility | Independent | 3 yr | Not disclosed |
| Bracken DarrellDirector | Finance | Independent | 2 yr | Not disclosed |
| Trevor A. EdwardsDirector | Governance and Corporate Responsibility, Talent and Compensation | Independent | 2 yr | Not disclosed |
| Kirk C. TannerDirector | Audit, Governance and Corporate Responsibility | Independent | 1 yr | Not disclosed |
| Mindy F. GrossmanDirector | Governance and Corporate Responsibility, Talent and Compensation | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.